CARLTON WOODMILL LIMITED

(Company Number 08930637)

Registered office: The Old Barn, Wallingwells, Nottinghamshire, S81 8BY

Principal trading address: Craggs Industrial Park, 10 Morven Street, Creswell, Worksop, S80 4AJ

Notice is hereby given that the following resolutions were passed on 23 December 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley

Craig Paul Woods, Director

23 December 2019

Ag NG91906